PRESTIGE ESTATES (NORTH EAST) LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 5BL

Company number 04232748
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address PRESTIGE GROUP HEAD OFFICE, ROSEVILLE COURT BLAIR AVENUE, INGLEBY BARWICK, STOCKTON-ON-TEES, TS17 5BL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101 ; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of PRESTIGE ESTATES (NORTH EAST) LIMITED are www.prestigeestatesnortheast.co.uk, and www.prestige-estates-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 5.4 miles; to Billingham Rail Station is 6.3 miles; to Seaton Carew Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Estates North East Limited is a Private Limited Company. The company registration number is 04232748. Prestige Estates North East Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Prestige Estates North East Limited is Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton On Tees Ts17 5bl. . KAUR, Balbir is a Director of the company. SINGH, Sukhraj is a Director of the company. Secretary SINGH, Manjit Kaur has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SINGH, Manjit Kaur has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KAUR, Balbir
Appointed Date: 04 September 2012
86 years old
Director
SINGH, Sukhraj
Appointed Date: 12 June 2001
61 years old

Resigned Directors

Secretary
SINGH, Manjit Kaur
Resigned: 18 March 2013
Appointed Date: 12 June 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
SINGH, Manjit Kaur
Resigned: 18 March 2013
Appointed Date: 01 March 2010
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Persons With Significant Control

Mr Sukhraj Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Balbir Kaur
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE ESTATES (NORTH EAST) LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
07 May 2016
Accounts for a medium company made up to 31 July 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 101
12 May 2015
Accounts for a medium company made up to 31 July 2014
...
... and 52 more events
26 Jun 2001
Secretary resigned
26 Jun 2001
New secretary appointed
26 Jun 2001
New director appointed
26 Jun 2001
Registered office changed on 26/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Jun 2001
Incorporation

PRESTIGE ESTATES (NORTH EAST) LIMITED Charges

30 October 2013
Charge code 0423 2748 0006
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Securtiy Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that freehold land known as roseville nursing home…
30 October 2013
Charge code 0423 2748 0005
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Securtiy Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that freehold land known as roseville nursing home…
25 August 2010
Charge over cash deposit
Delivered: 10 September 2010
Status: Satisfied on 19 November 2013
Persons entitled: Santander UK PLC
Description: £75,000.
28 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 8 November 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a site north of blair avenue ingleby barwick…
2 July 2001
Standard security which was presented for registration in scotland on 26 july 2001 and
Delivered: 28 July 2001
Status: Satisfied on 29 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 167/169 castle st,forfar DD8 3HN.
26 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 28 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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